U.S. Criminal Court Records for the Northern District of West Virginia

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Court Information:

Court Name: U.S. Criminal Court for the Northern District of West Virginia

Case Information:

Case Number: 1:20-cr-00033-1
Case Name: USA v. Anderson
Filing Type: Criminal

Filing History

January, 2023

January 04, 2023: [USCA Judgment]
January 04, 2023: [USCA Per Curiam]

January, 2022

January 13, 2022: [Notice (Other)]
January 10, 2022: [Transcript - Appeal]

December, 2021

December 21, 2021: [Judgment Returned Executed]
December 08, 2021: [USCA Order]

November, 2021

November 17, 2021: [Order on Motion to Modify Conditions of Release]
November 17, 2021: [Order (PUBLIC)]
November 16, 2021: [Modify Conditions of Release]
November 12, 2021: [Other Document (PUBLIC)]
November 10, 2021: [Order on Motion for Miscellaneous Relief]
November 10, 2021: [Order (PUBLIC)]
November 09, 2021: [Miscellaneous Relief]
November 03, 2021: [Transcript Purchase Order]

October, 2021

October 27, 2021: [USCA Order]
October 27, 2021: [USCA Notice of Appellate Case Opening]
October 27, 2021: [Transmission of Notice of Appeal and Docket Sheet to USCA]
October 26, 2021: [Notice of Appeal - Final Judgment]
October 21, 2021: [Statement of Reasons]
October 21, 2021: [Amended Judgment]
October 20, 2021: [Order on Motion for Forfeiture of Property]
October 20, 2021: [Order for Forfeiture of Property]
October 14, 2021: [Statement of Reasons]
October 14, 2021: [Judgment]
October 14, 2021: [Forfeiture of Property]
October 13, 2021: [Waiver of Personal Appearance]
October 13, 2021: [Sentencing Hearing]
October 13, 2021: [Presentence Investigation Report]
October 12, 2021: [Order on Motion to Withdraw]
October 12, 2021: [Order on Motion to Continue]
October 12, 2021: [Order (PUBLIC)]
October 12, 2021: [Sentencing Memorandum]
October 08, 2021: [Withdraw]
October 06, 2021: [Continue]

September, 2021

September 07, 2021: [Other Document]

July, 2021

July 07, 2021: [Order on Motion for Forfeiture of Property]
July 07, 2021: [Order for Forfeiture of Property]
July 06, 2021: [Forfeiture of Property]
July 02, 2021: [Transcript Purchase Order - NON-APPELLATE]

June, 2021

June 23, 2021: [~Util - Set/Reset Hearings (NOT Ex Parte)]
June 23, 2021: [Exhibit List]
June 23, 2021: [Jury Notes]
June 23, 2021: [Jury Verdict on Forfeiture]
June 23, 2021: [Jury Verdict]
June 23, 2021: [Jury Trial]
June 23, 2021: [Jury Instructions ]
June 23, 2021: [Order (PUBLIC)]
June 22, 2021: [Jury Trial]
June 22, 2021: [Order on Oral Motion]
June 22, 2021: [Oral Order]
June 22, 2021: [Order (PUBLIC)]
June 21, 2021: [Jury Trial]
June 17, 2021: [Financial Affidavit - CJA23]
June 16, 2021: [Order (SEALED)]
June 16, 2021: [Order (PUBLIC)]
June 16, 2021: [~Util - Set/Reset Hearings (NOT Ex Parte)]
June 16, 2021: [Witness List]
June 14, 2021: [Proposed Voir Dire]
June 14, 2021: [Witness List]
June 14, 2021: [Exhibit List]
June 10, 2021: [Status Conference]
June 09, 2021: [Status Conference]
June 07, 2021: [Transcript]
June 02, 2021: [~Util - Set/Reset Hearings (NOT Ex Parte)]
June 02, 2021: [Order (PUBLIC)]
June 02, 2021: [Notice of Attorney Appearance - USA]
June 01, 2021: [Pretrial Conference]
June 01, 2021: [Proposed Jury Instructions]

May, 2021

May 30, 2021: [Notice (Nextgen)]
May 30, 2021: [Proposed Voir Dire]
May 28, 2021: [In Limine]
May 25, 2021: [Order on Report and Recommendations]
May 25, 2021: [Order Adopting Report and Recommendations]
May 25, 2021: [Order on Motion to Suppress]
May 25, 2021: [Memorandum Opinion]
May 24, 2021: [Proposed Jury Instructions]
May 19, 2021: [Exhibit List]
May 19, 2021: [Witness List]
May 18, 2021: [Proposed Voir Dire]
May 18, 2021: [Proposed Jury Instructions]
May 13, 2021: [Response (NOT TO MOTION)]
May 03, 2021: [Objection to Report and Recommendations]

April, 2021

April 29, 2021: [Order on Motion for Extension of Time to File]
April 29, 2021: [~Util - Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
April 29, 2021: [Order (PUBLIC)]
April 28, 2021: [Extension of Time to File Document]
April 14, 2021: [Report and Recommendations]
April 08, 2021: [Response in Opposition to Motion]

January, 2021

January 22, 2021: [Order (PUBLIC)]
January 22, 2021: [Order on Oral Motion]
January 22, 2021: [~Util - Set/Reset Deadlines/Hearings (NOT Ex Parte)]
January 22, 2021: [Notice of Attorney Appearance - Defendant]
January 21, 2021: [Oral Motion]
January 21, 2021: [Status Conference]
January 20, 2021: [Order (PUBLIC)]
January 20, 2021: [~Util - Set/Reset Hearings (NOT Ex Parte)]
January 14, 2021: [Witness List]
January 13, 2021: [Motion Hearing]

October, 2020

October 22, 2020: [Order on Motion to Continue]
October 22, 2020: [Scheduling Order]
October 22, 2020: [Order to Continue - Ends of Justice]
October 21, 2020: [Continue]
October 19, 2020: [Order on Motion to Continue]
October 19, 2020: [~Util - Set/Reset Hearings (NOT Ex Parte)]
October 19, 2020: [1 - Terminate Hearings]
October 19, 2020: [Order (PUBLIC)]
October 19, 2020: [Continue]
October 18, 2020: [Response in Opposition to Motion]
October 16, 2020: [Order on Motion to Continue]
October 16, 2020: [~Util - Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
October 16, 2020: [Continue]
October 13, 2020: [Order Referring Motion]
October 09, 2020: [Suppress]
October 05, 2020: [Order on Motion for Extension of Time to File]
October 05, 2020: [Order (PUBLIC)]
October 05, 2020: [~Util - Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
October 02, 2020: [Extension of Time to File Document]

September, 2020

September 18, 2020: [Scheduling Order]
September 18, 2020: [1 - Terminate Hearings]
September 18, 2020: [Order on Petition]
September 18, 2020: [PS 8 Petition for Action on Conditions of Pretrial Release]
September 17, 2020: [Waiver of Presence at Arraignment]
September 15, 2020: [Order Appointing Public Defender]
September 15, 2020: [Order Setting Conditions of Release]
September 15, 2020: [Paperless Order]
September 15, 2020: [~Util - Set/Reset Hearings (NOT Ex Parte)]
September 15, 2020: [Financial Affidavit - CJA23]
September 15, 2020: [Waiver of Personal Appearance]
September 15, 2020: [Initial Appearance]

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